Head of Legal and Compliance

One of the Multinational Multifinance company in Indonesia, is currently looking for senior Legal person to lead their current legal team to support their business in Indonesia.

HEAD OF LEGAL AND COMPLIANCE

Salary: Competitive and based on experience
Location: Jakarta

Keywords: Legal Affairs, Compliance Management, Corporate Governance, Risk Management, Anti-Money Laundering, Know Your Customer, Fraud Prevention, Multinational Organisation, Finance Industry, Leadership

A leading multinational multifinance organisation in Jakarta is seeking a Head of Legal and Compliance to champion the highest standards of legal governance, compliance, and corporate secretarial excellence. This pivotal role offers you the opportunity to shape the legal and compliance landscape within a respected financial institution that values integrity, collaboration, and professional growth. You will be at the forefront of ensuring regulatory adherence, supporting strategic objectives, and fostering a culture of compliance across all levels of the business. With a commitment to inclusivity and employee development, this organisation provides an environment where your expertise will be valued and your career can flourish.

• Play a key role in shaping legal and compliance frameworks for a prominent multinational finance company with significant influence in Indonesia’s financial sector.
• Enjoy flexible working opportunities, generous training programmes, and supportive leadership dedicated to your ongoing professional development.
• Be part of an inclusive team that celebrates diversity, encourages knowledge sharing, and supports your ambitions for career progression.

What you'll do:

As Head of Legal and Compliance based in Jakarta, you will play an instrumental role in guiding the organisation through Indonesia’s complex legal landscape while upholding rigorous standards of corporate governance. Your day-to-day responsibilities will involve providing strategic counsel to senior leaders, managing high-stakes negotiations, overseeing litigation matters, and ensuring that every aspect of the business aligns with local regulations. You will also take charge of developing comprehensive compliance frameworks—particularly around AML, KYC, risk management, and fraud prevention—while conducting regular audits to ensure ongoing adherence. By educating colleagues on regulatory matters and maintaining meticulous corporate records, you will help embed a culture of transparency and accountability across all departments. Success in this position requires not only technical expertise but also a collaborative approach that brings together diverse teams towards shared goals.

• Provide expert legal advice and guidance to executive management and cross-functional teams on complex matters affecting the organisation’s operations.
• Draft, review, and negotiate a wide range of contracts, agreements, and other critical legal documents to safeguard organisational interests.
• Oversee litigation processes, manage disputes efficiently, and represent the company in any legal proceedings as required.
• Ensure full compliance with Indonesian laws and regulations relevant to the finance industry by monitoring legislative changes and implementing necessary adjustments.
• Supervise corporate governance practices by preparing board meetings, setting agendas, taking minutes, and ensuring timely follow-up on action items.
• Maintain accurate corporate records while ensuring all statutory filings are completed promptly with regulatory authorities.
• Develop, implement, and monitor robust compliance programmes covering Anti-Money Laundering (AML), Know Your Customer (KYC), risk management, and fraud prevention protocols.
• Conduct regular compliance audits and risk assessments to proactively identify vulnerabilities or areas for improvement within existing policies.
• Stay informed about evolving regulatory requirements and update internal policies accordingly to maintain best-in-class compliance standards.
• Educate staff at all levels through comprehensive training initiatives designed to foster a culture of compliance throughout the organisation.

What you bring:

To excel as Head of Legal and Compliance in this multinational environment, you will bring a wealth of proven experience from senior roles within the finance or multifinance industry. Your background should reflect not only advanced academic credentials but also practical expertise navigating Indonesia’s intricate regulatory landscape. You will have demonstrated success managing both legal affairs—such as contract negotiation and dispute resolution—and comprehensive compliance functions spanning AML/KYC protocols through to risk mitigation strategies. Your ability to communicate complex concepts clearly will enable you to build trust across departments while fostering interdependent relationships that support collective achievement. A genuine passion for nurturing talent through education initiatives will further enhance your impact as you help cultivate an inclusive culture rooted in ethical conduct.

• Bachelor’s degree in Law is essential; a Master’s degree or other relevant postgraduate qualifications are highly regarded for this senior position.
• Admitted to practice law in Indonesia with an exemplary track record in legal practice within the finance or multifinance sector.
• At least 12 years’ experience in similar roles demonstrating deep familiarity with Indonesian legal frameworks governing financial services.
• Proven ability to manage corporate governance functions including board meeting preparation, minute taking, statutory filings, and maintenance of corporate records.
• Extensive experience designing and implementing compliance programmes addressing AML, KYC requirements, risk management strategies, and fraud prevention measures.
• Exceptional interpersonal skills enabling you to collaborate effectively with cross-functional teams while influencing decision-making at all organisational levels.
• Outstanding written and verbal communication abilities for drafting complex documents as well as delivering clear guidance to both technical specialists and non-specialists alike.
• Demonstrated capacity for continuous learning by staying abreast of regulatory developments impacting the finance industry in Indonesia.
• Strong organisational skills allowing you to balance multiple priorities while maintaining attention to detail under pressure.

What sets this company apart:

This organisation stands out as one of Indonesia’s most respected multinational multifinance companies due to its unwavering commitment to integrity, transparency, and employee wellbeing. Here you’ll find a workplace that prioritises heavily in professional development through structured training opportunities. The leadership team is renowned for its supportive approach: they encourage open communication, value diverse perspectives from under-represented groups, and actively promote knowledge sharing across all levels. Employees benefit from generous pension contributions alongside clear pathways for advancement within a global network. Above all else, this company fosters an inclusive environment where everyone is empowered to contribute meaningfully toward shared success while enjoying genuine camaraderie among colleagues who care about each other’s growth.

What's next:

If you are ready to make a meaningful impact at the highest level of legal governance within a thriving multinational finance company, this is your moment—take the next step today!

Apply today by clicking on the link provided; we look forward to receiving your application soon.

Due to the high volume of applications we are experiencing, our team will only be in touch with you if your application is shortlisted.